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Investigative Services

Attorneys & Corporate

A Full Service Investigative Agency

Owens & Associates Investigations is a full service investigative agency that provides a variety of services for law firms and corporate executives. Our investigative personnel are all former law enforcement officers with extensive experience in all phases of legal, criminal and civil investigations.

Due Diligence/Background Investigations

OAI provides due diligence and corporate executive background investigations, both onsite searches and computer searches. All investigations comply with all local, state and federal laws.

NAIC Third Party Verifier/Background Checks

OAI has been on the NAIC’s approved list of independent third party verifiers since 2000 and guarantees that its reports will be in compliance with the Uniform Certificate of Authority (UCAA) application process.

Executive & Estate Protection

OAI is licensed in California to provide armed guards for both individual and estate protection. Only highly trained and qualified personnel are used.

Surveillance/Sub Rosa

All of our surveillance agents are experienced and fully-equipped to conduct discrete video surveillance, both stationary and moving.

Asset Searches

OAI can search for bank or brokerage accounts for an individual or a business entity, real property and business ownership.

Fraud Investigations

OAI specializes in the investigation of white collar fraud, including internal theft and embezzlement, bank fraud, fraud against the government and hidden assets.